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JHASHI VAJA

Person of interest

JHASHI VAJA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JHASHI VAJA · Vaja Jhashi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Moldova · Russia · United States of America				[sources]
Position	businessman				[sources]
Source link	profiles.rise.md				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-05-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Societatea cu Răspundere Limitată JP GRAINS	-	-	-

Linked from
Subject	Role	Start date	End date
FFA Trans Oil Ltd SRL Person of interest	beneficiar	-	-
Agrofloris-Nord SRL Person of interest

Linked to
Object	Role	Start date	End date
Visions Holding SA (Elveția)	beneficiar 100%	-	-
Uleinord SRL	beneficiar 100%

Show more (33)

Data sources

RISE Moldova People of interest1,082

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

External databases

The record has been enriched with data from the following external databases:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova85

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Source data IDs: md-895f2f70a50ce3f7f1d176100a88c988a2dad138 · mdrisepep-36b02482c8fc0dece6ee726c3eb05d4ad624eca8

For experts: raw data explorer

Factsheet Data sources

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